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HomeMy WebLinkAboutRegular Commission Meeting December 6, 2011 REGULAR MEETING COMMISSION CHAMBER DECEMBER 6, 2011 Augusta Richmond County Commission convened at 5:00 p.m., December 6, 2011, the Hon. Joe Bowles, Mayor Pro Tem, presiding. PRESENT: Hons. Lockett, Guilfoyle, Mason, Smith, Hatney, Aitken, Johnson, Jackson and Brigham, members of Augusta Richmond County Commission. Absent: Hon. Deke Copenhaver, Mayor. Mr. Mayor Pro Tem: --- order and I’d like Reverend Robert Fain, Pastor of the Church of the Good Shepard, for the invocation. Please stand. The invocation was given by the Reverend Robert Fain, Pastor, Church of the Good Shepard. Mr. Mayor Pro Tem: Join me in the Pledge of Allegiance. The Pledge of Allegiance to the Flag of the United States of America was recited. Mr. Mayor Pro Tem: Reverend Fain, on behalf of the Mayor I want to read you this. By these present be it known that Reverend Robert D. Fain, Pastor Church of the Good Shepard is Chaplain of the Day for his civic and spiritual guidance demonstrated throughout the community. He serves as an example for all the faith community. Reverend Fain: Thank you. If I’ve earned that I may have prayed a little longer. (APPLAUSE) Mr. Mayor Pro Tem: Madam Clerk, on to the delegations. The Clerk: DELEGATIONS A. Mr. Tommy A. Lee RE: “Save Our Lakes Now” (Rescheduled from the November 15, 2011 meeting) The Clerk: Mr. Mayor Pro Tem, Mr. Tommy Lee has requested that the item be deleted from today’s agenda. Mr. Mayor Pro Tem: Can I get a motion? Mr. Johnson: So moved. Mr. Jackson: Second. 1 Mr. Mayor Pro Tem: All if favor vote by the usual sign. Motion carries 10-0. Mr. Mayor Pro Tem: On to the consent agenda, Madam Clerk. The Clerk: Our consent agenda consists of items 1-19, items 1-19. For the benefit of any objectors to our alcohol petitions would you please signify your objection once the petition is read. I call your attention to: Item 2: Is a request for a retail package Liquor & Wine license to be used in connection with the location at 3696A Peach Orchard Rd. Item 3: Is for a Liquor license to be used in connection with the location at 990 Broad St. The Clerk: Are there any objections to those alcohol petitions? Mr. Russell: None noted, Madam Clerk. The Clerk: Our consent agenda consists of items 1-19 with no objections to our alcohol petitions. Mr. Mayor Pro Tem: All right, can I get a motion to add or delete any items? Mr. Administrator. ADDENDUM 25. Approve the transfer of CDBG funds to the Dyess Park project and transfer SPLOST funds to the Historic and Cultural Project to carry out the acquisition/demolition. CDBG funds for Dyess Park will be available upon Commission approval; otherwise SPLOST funding for Dyess Park will not be available until the third quarter of 2012. To expedite the purchase of the property, funds from the Capital Projects fund balance will be transferred to the SPLOST Project account. When SPLOST funding is received in September, 2012, the funds will be transferred back to Capital Projects Fund Balance. (Approved by Finance Committee November 28, 2011) Mr. Russell: Mr. Chairman, we’ve got one item that we’d like to add to the agenda. You’ve got that in front of you. It’s to approve CDBG funds for the Dyess Park project and to transfer SPLOST funds. This was heard by the Finance Committee last week and past. It was it requires a 30-day waiting period for the HUD money. We can move forward with the SPLOST money and do that transfer without that 30 day waiting period. So if we could add and approve rd that today then you’ll see it again in January, on January the 3 as you move forward with that. Mr. Mayor Pro Tem: Okay, is there unanimous consent to add? Reverend? Mr. Hatney: Mr. Administrator. 2 Mr. Russell: Yes, sir. Mr. Hatney: Is this the same identical request we had before? Mr. Russell: It’s the same in Finance, yes, sir. Mr. Hatney: It doesn’t read quite the same though because before we were under the impression that the reason they were making the swap so that the Dyess Park project would have this money quicker than the folks who are getting the SPLOST money would get it a little later. But this here talks about approving it’s where as the money is approved you got to come back for more. It’s not the same thing. Mr. Russell: It was my understanding it was the same thing. Mr. Hatney: It is absolutely not. It is not the same thing, no, sir. Mr. Russell: --- bring it back then if that’s our guidance. Mr. Hatney: Because this is not the same thing. Mr. Lockett: Mr. Chairman? Mr. Mayor Pro Tem: Yes, sir, Commissioner Lockett. Mr. Lockett: It’s not unanimous. Mr. Mayor Pro Tem: Okay. Mr. Russell: Thank you. (Unanimous consent is not given to add this item to the agenda) Mr. Mayor Pro Tem: All right. Any other items to add or delete? Mr. Mason? Mr. Mason: Thank you, Mr. Mayor Pro Tem. Nothing to add or delete, I’m just going to register a no vote on number 5 and number 8 if I could, please. Mr. Lockett: Mr. Chairman, same with Bill Lockett, no on five and eight. The Clerk: Five and eight? Mr. Mason: Five and eight, yes. The Clerk: Okay, Mr. Mason, Mr. Lockett, you said Mr. Hatney? Mr. Hatney: Yes. 3 The Clerk: Okay. Mr. Johnson: And, Madam Clerk, no on eight for me. The Clerk: No on eight for you. Mr. Johnson: I’m fine with five. The Clerk: I beg your pardon, you said five is okay? Mr. Johnson: Yes, ma’am. The Clerk: Okay. Mr. Mayor Pro Tem: All right can I get a motion? Mr. Guilfoyle: Motion to approve. Mr. Mason: Second. CONSENT AGENDA PLANNING 1. ZA-%-210 – A request for concurrence with the Augusta Planning Commission to approve a petition to amend the Comprehensive Zoning Ordinance for Augusta, Georgia by deleting Section 28 (Signs) and replacing it with a revised Section 28. (Approved by the Commission November 15, 2011 – second reading) PUBLIC SERVICES 2. Motion to approve New Application: A.N. 11-53: request by Sandipkumar Patel for a retail package Liquor & Wine license to be used in connection with Om World, Inc. located at 3696 A Peach Orchard Rd. District 6. Super District 10. (Approved by Public Services Committee November 28, 2011) 3. Motion to approve New Application: A.N. 11-56: request by Sae Shin for an on premise consumption Liquor license to be used in connection with Blue Sky Kitchen located at 990 Broad St. District 1. Super District 9. (Approved by Public Services Committee November 28, 2011) 4. Motion to approve the Food Services Contract for the Nutrition Program with G.A. Food Service, Inc. (Approved by Public Services Committee November 28, 2011) 5. Motion to approve MOU between Augusta, Georgia and the Augusta Convention and Visitors Bureau regarding the Garden City Improvement Fund for Saint Sebastian Way Landscape Improvements. (Approved by Public Services Committee November 28, 2011) ADMINISTRATIVE SERVICES 6. Motion to approve the Director of the Housing and Community Development Department to authorize staff to have access to the HUD Integrated Disbursement 4 Information System (IDIS) and to be designated as the certifying official for all HUD environmental review matters. (Approved by Administrative Services Committee November 28, 2011) 7. Motion to approve a $200,000.00 grant for the initial planning and design of the Lucy Craft Laney Wellness Center. Funding will be provided by the Department of Housing and Urban Development (HUD) through their Economic Development Initiative (EDI). (Approved by Administrative Services Committee November 28, 2011) 8. Motion to approve an Ordinance to Amend the Augusta, GA Code Title One Article Four Section 1-7-51 Relating to the Adoption of Personnel Policies and Procedures of Augusta, Georgia; To approve edits to the Personnel Policies and Procedures Manual; To Repeal All Code Sections and Ordinances and Parts of Code Sections and Ordinances in Conflict Herewith; to Provide an Effective Date and For Other Purposes. This code amendment does not address changes to the employee disciplinary appeals process nor changes with respect to the authority of the Administrator. (Approved by the Commission November 28, 2011 – second reading) FINANCE 9. Motion to approve resolution creating the Doug Barnard – Dixon Airline Redevelopment Area and Tax Allocation District Number Three – Doug Barnard – Dixon Airline East Augusta; designating the boundaries of the Redevelopment Area and Tax Allocation District; establishing the tax allocation increment base for the Tax Allocation District; adopting a redevelopment plan for the area; reserving the ability to issue and sell tax allocation bonds or obtain other financing necessary to effectuate the redevelopment of the area; authorizing the Augusta Richmond County Commission to act as the Redevelopment Agency to implement the Redevelopment Plan pursuant to the Redevelopment Powers Law; and for other purposes. (Approved by Finance Committee November 28, 2011) ENGINEERING SERVICES 10. Motion to approve the donation of TPN 183-0-111-00-0 (aka 1768 Tamarind Way) containing 10.80 acres to the City of Augusta for its Greenspace program and TPN 183-1- 083-00-0 (aka 2002 Pondcypress Court) containing 0.20 acres to the City of Augusta to be combined with TPN 183-0-075-00-0, which is currently a detention pond owned by the City of Augusta. The property being donated is currently in the ownership of Jutco, Inc. (Approved by Engineering Services Committee November 28, 2011) 11. Motion to award change order to construction contract with L-J, Inc. in the amount of $20,849.42 regarding the installation of new sanitary sewer and storm water mains in the 1200 Block of Broad Street. (Approved by Engineering Services Committee November 28, 2011) 12. Motion to approve and authorize the Engineering Department to 1) Accept and receive federal financial assistance through Section 319 FY11Water Quality grant program; 2) Submit similar future grant application when it becomes available, and 3) partner with Southeastern National Science Academy (Phinizy Swamp Nature Park) for Public Outreach and Watershed Restoration Activities. Also, grant authorization permitting Augusta, GA’s Mayor the right to sign for all documentation. (Approved by Engineering Services Committee November 28, 2011) 5 13. Motion to approve Change Number Two and Supplemental Agreement Two (CPB #325-041120-209825201) in the amount of $38,038.00 for the Marks Church Road Reconstruction project to W.R. Toole Engineers, Inc. Funding is available in the project account for the Engineering Department. (Approved by Engineering Services Committee November 28, 2011) 14. Motion to approve mowing and maintenance agreement, encroachment permit, and indemnity form between Augusta, Georgia and Georgia DOT for fencing off an area under thth the Calhoun Expressway overpass adjacent to the canal between 15 and 13 Street. (Approved by Engineering Services Committee November 28, 2011) 15. Motion to approve the placement of a 30” tall bronze casting of fire gear on a 24” wide x 16” wide x 36” tall black granite on a 36” x 36” deep greystone blue base to honor all past, present and future members of the Augusta Fire Dept. at the Hero’s Overlook on Riverwalk. (Approved by Engineering Services Committee November 28, 2011) thth 16. Motion to approve the naming of the bridge at 5 and 7 in honor of the late Major General Robert E. Gray. (Approved by Engineering Services Committee November 28, 2011) 17. Motion to approve the adoption of the revised Draft Hazard Mitigation Plan for Augusta, GA. (Approved by Engineering Services Committee November 28, 2011) 18. Motion to approve the deed of dedication maintenance agreement, and road resolutions submitted by the Engineering Department for Willhaven, Phase II, Section II. (Approved by Engineering Services Committee November 28, 2011) PETITIONS AND COMMUNICATIONS 19. Motion to approve the minutes of the regular meeting of the Commission held November 15, 2011 and Special Called Meetings (regular and legal) held on November 28, 2011. Mr. Mayor Pro Tem: All right. All in favor vote by the usual signs. Mr. Mason, Mr. Lockett, Mr. Hatney vote No. Motion carries 7-3. [Item 5] Mr. Mason, Mr. Lockett, Mr. Hatney and Mr. Johnson vote No. Motion carries 6-4. [Item 8] Motion carries 10-0. [Items 1-4, 6, 7, 9-19] The Clerk: Mr. Smith, you’re voting no on the consent agenda? Mr. Smith: Oh, I thought we were talking about these. Mr. Mayor Pro Tem: The buttons are too small. Mr. Smith: I’ll vote yes. 6 The Clerk: You’re voting yes? Okay. That motion is unanimous for the consent agenda with the exception of Item 5 and 8 with Mr. Mason, Lockett and Hatney voting no on Item 5 and Commissioner Mason, Lockett, Hatney and Johnson voting no on 8. Mr. Mayor Pro Tem: On Item 20, Madam Clerk. The Clerk: PUBLIC SERVICES 20. Motion to approve New Application: A.N. 11-55: A request by Eula O. Stone for an on premise consumption Liquor, Beer & Wine license to be used in connection with the “O” Lounge located at 2417 Milledgeville Rd. There will be Dance. District 5. Super District 9. (No recommendation from Public Services Committee November 28, 2011) The Clerk: Mr. Sherman or Mr. Harris? Mr. Harris: Mr. Sherman is out sick today. The Clerk: Okay. th Mr. Harris: This item was on the November 28 Public Services committee and it was forwarded to you the regular commission today due to some complaints from the adjacent property owner. And you directed Mr. Sherman to go out and access the situation as far as the parking to see if there was adequate parking at this location. And he did have the opportunity to visit the site on last week and he determined that there was adequate parking under our regulations and we recommend that it be approved. Mr. Lockett: Move to approve, Mr. Chairman. Mr. Mason: Second. Mr. Mayor Pro Tem: All in favor vote by the usual signal. Mr. Speaker: There is opposition here. The Clerk: Okay. Mr. Mayor Pro Tem: I guess we’ll hear from the opposition again. The Clerk: The objector --- Mr. Mayor Pro Tem: Yes, ma’am, if the objector would come up and state your name and address, please. Ms. Speaker: It’s Ok Sun Kinsey, 2024 Dorn Street, 404 Dorn Street, Grovetown, Georgia. It’s her home address. Now our business address is 2423 Milledgeville Road. Our 7 property is adjacent to theirs and I’m going to show you a few diagrams. First of all I want to show you that we have a letter, this here, that’s the package shop that it’s right next door to them. They’ve been using part of their parking, a 25-foot square of their parking, as appropriate parking space. And here it shows right there’s a light that shows a part of their parking that they have. They took (unintelligible) to block off part of the stops. What they’re saying is they’re going to use the property that is behind us. And the property behind us the problem is are y’all going to make sure they clean it up because it’s all wooded --- Ms. Kinsey: The first place I go to complain about it at the license place at first they said oh, they don’t have ten cars parking there (unintelligible) how are we going to give a license they said (unintelligible). Okay, I go second time I go there they applied. What the inspector told me that are cheap property back there and he don’t know what I talk about. You look at the end of this place and I’m (unintelligible) twenty-five years more than twenty times they are there. They can park in their place. The inspector told me they park on cheap property. He don’t know what talk about he don’t know he should check it and talk about that. Anyway (unintelligible) that’s my right. That package shop they complain about everybody. They want talk about two months. They’re not supposed to somebody’s property. Look at it. Twenty-five a piece package shop right there they park in their place but what is that kind of thing. Mr. Mayor Pro Tem: Wayne, please? Mr. Guilfoyle: One question --- Ms. Kinsey: I don’t know --- Mr. Guilfoyle: --- let me speak please. Building inspection went by there and looked at it, they approved it with the number of parking spaces that’s allotted for that building for the occupancy there. Ms. Speaker: They told us when we went there they told us there was ten parking spaces. They don’t because what they did is they turned around and they put blocked off part of their parking right here because this is supposed to be part of their parking and they put a patio up out there that goes all the way to the street. Mr. Guilfoyle: Okay, as far as the 25-foot parking space on Mr. King’s property you can only get two vehicles in on that 25 foot because it’s normally 11 feet per vehicle for parking allowance. Ms. Speaker: A 25-foot square not just 25 feet long. I mean it’s 25 feet this way, 25 feet this way and 25 feet this way and it’s a square. Mr. Guilfoyle: Is it going to be in competition with your business is that the reason why we’re here? Ms. Speaker: Oh no, no there won’t be any competition. 8 Mr. Guilfoyle: Larry, Larry could you help us out on the License and Inspection side of it so we can? Mr. Harris: Okay, again Mr. Sherman’s determination was based on our Comprehensive Zoning Ordinance and it’s based the square footage of the building. The building is 3731, 3,731 square feet. If it’s a restaurant and allowance is one per 400-square feet so that would be nine parking places. And if it’s a lounge or bar it’s one per 100-square feet which would be 37 parking places. They have total of 30+ parking places that are delineated on the left side and the right side of the building. Plus this is one parcel owned by Mr. Cheeks. The parcel runs from Milledgeville Road all the way back to the adjacent property which is some apartments. There’s a business behind them that is an auto shop that does not use the same hours as the club. With this being one particular parcel any of that parking back there can be used for their parking. And our ordinance strictly says that if there is parking additional parking within 300 feet of the business it can be used for parking. All they need is a continual letter stating that they can park there. And with this parcel being owned by the same property owner that letter is a moot question. Mr. Mayor Pro Tem: Now what about the accusation that the property, the proposed licensee has put a fence up in the other parking lot? Mr. Harris: That is what they call not valet parking but private parking. It is a squared area but that area does not affect their nine parking places on that side. If that is an issue with the package store owner all he has to do is have his property staked and tell them that that’s his property and they can’t put it there. Mr. Mayor Pro Tem: What’s your pleasure, gentlemen? Mr. Mason. Mr. Mason: Is the applicant’s here at all? Ms. Kinsey: They don’t have --- Mr. Mason: I just need to hear from the applicant. I just need to hear from the applicant. Ms. Stone: My name is Eula Stone. I live at 2810 Oakland Avenue, Augusta, Georgia. Mr. Mason: Okay, my question is this. I just have a question. I think I’m pretty clear based on what License and Inspection has said. My only question is this. Is there in fact an area that’s staked off that belongs, that does not belong to you? Ms. Speaker: No, when the surveyor came out he showed us exactly where we could park. Now he, he has, well he put it there just in case we had some problems so we wouldn’t get in onto their property. But not there’s that little area from the package shop what she’s showing you here that’s where we had parked some cars there but that’s not counting the parking space that we have. We don’t even have to use that space. Mr. Mason: Well I, I --- 9 Ms. Speaker: But that’s, but, no, that’s on Cheek’s property. Mr. Mason: Okay. Ms. Speaker: So that’s what the surveyor said the line was and that’s what we put in --- Mr. Mason: I just need to make sure what we’re talking about is on your property. I’m here to enforce whether you’re parking on their property or not. I would hope that you wouldn’t and be courteous and good stewards of each other’s area and respectful. But I’m not here to legislate your morality. You should be able to do that on your own. But what I am here to say is that if you have the appropriate parking spaces as the License and Inspection have said I’m going to support it. And I’m going to make a motion to go ahead and approve it. But at the same time I would say just being human and being respectful of each other because it sounds like that’s what the issue is not whether you have parking or whether you don’t but it sounds like they have a problem with you using their area. And if in fact you are and I’m not here to figure out whether you are or not it probably would be best for you not to so we can go ahead and move forward with this with what we need to do. Ms. Speaker: I’ve had somebody out there so they wouldn’t park there. Mr. Mason: And if there’s an issue I would have it staked off, surveyor come out boom, stake it do whatever needs to be done and make sure that you’re legitimate. From that standpoint I wouldn’t see why we would need to sit here and babysit this particular issue. Mr. Mayor Pro Tem: All right we’ve got the previous motion and second. If you could clear out the previous vote, Commissioner Brigham. Mr. Brigham: Since there’s a question about the patio, do you operate a patio outside the lounge or near it? Ms. Speaker: It’s a sitting area there. He has a sign out there. Mr. Brigham: Is that area that you use for a sitting area in front of the lounge is that part of your parking lot. Ms. Speaker: That’s not even counting the parking lot. Mr. Brigham: Okay. I’m just trying to get it clear in my mind. Okay, that’s what I wanted to know. Mr. Mayor Pro Tem: All vote by the usual signal. Mr. Hatney abstains. Motion carries 9-0-1. 10 Mr. Mayor Pro Tem: On to item 21 Madam Clerk. SUBCOMMITTEE Ad Hoc Redistricting Committee 21. Motion to approve a Resolution adopting the recommendation of the Ad Hoc Redistricting Committee for the redistricting of Commission Districts for Augusta, Georgia. (Requested by Commissioners Alvin Mason and Jerry Brigham) The Clerk: Did you all receive the additional information provided by the Law Department? Yes, I believe that’s it. Mr. Mayor Pro Tem: Any discussion, motions anything? Commissioner Brigham. Mr. Brigham: Well, I thought we were fixing to get a motion. Mr. Mayor Pro Tem: Oh, are we getting it? Mr. Johnson: Yeah, I’ll send a motion to approve. Mr. Mayor: All right, we’ve got a motion to approve. Mr. Hatney: Second. Mr. Guilfoyle: Mr. Mayor Pro Tem? Mr. Lockett: Mr. --- Mr. Guilfoyle: I’m sorry, Mr. Lockett, go ahead. Mr. Lockett: I was going to say, Mr. Chair, I hate to beat this thing to death but I would like to have an opportunity to at least give a cursory look at what I’m going to vote on because I really haven’t had an opportunity to see this. Mr. Mayor Pro Tem: Commissioner Brigham. Mr. Brigham: Mr. Mayor Pro Tem, after meeting with the Ad Hoc Committee and having a long discussion about how to come up with the new districts for this county I think that we have a plan that has been presented to us by the Ad Hoc Committee. But it’s a plan that I have some reservations on. After long careful consideration after the fact that I believe that this does not continue the path where we are now with the governess of this community and I think that we either need to refer this back to the Ad Hoc Committee or either we need to disapprove this plan. I think that the plan changes the makeup of the governess of this county. I think it also changes the way that things have been done for the last 15+ years and the divide of the sharing of this government. I think that this is something that needs to be reconsidered tremendously. Mr. Mayor Pro Tem: Mr. Guilfoyle. 11 Mr. Guilfoyle: Thank you, Mayor Pro Tem. I’d like to say that this what’s before us is just a recommendation. It’s a recommendation by the committee that we had appointed from our commission here as well as the BOE as well as legislation as well as our Senator Hardy Davis who compiled and spent time out of our busy schedules to compile it. But I have to look at what’s fair and reasonable. Fifteen, sixteen years ago when we consolidated it was a majority white and it was fair to make sure that everybody had equal representation. Now here it is sixteen years later the tables have turned and it’s no longer equal and fair. I’m not for this I’m not for this plan whatsoever. The Plan #2 is one I do think is very fair that got deleted. I didn’t know if we could revive that and have it go back to Ad Hoc or do something because I don’t, I’m not for what’s presented to us at this point. Mr. Mayor Pro Tem: Commissioner Mason. Mr. Mason: Thank you, Mr. Mayor Pro Tem. I’m really kind of disappointed with what I’m hearing here today. And the hypocrisy that goes on in this commission is extremely disappointing. The fact of the matter is this. We were selected to go with a task to get a job done four from this commission four from the School Board and four from the state legislation. There were at a minimum three public hearings. I was chosen as the chairman of this particular committee and I had not heard from not one single commissioner up here who’s talking today in terms of any issues prior to the vote or after. We gave the public an opportunity to come and speak to any issues that we would have. In fact I don’t recall seeing a single commissioner up here outside of the ones that was on this committee come to a single meeting. If it was that important for you and if you weren’t going to let us do our job than you should’ve been down there yourselves to get it done. Today is a recommendation but I’m going to disagree with you respectfully Mr. Guilfoyle in that sixteen years ago you’re talking about consolidation. Today we’re talking about based on census data consolidation was not based on census data when you came up with a 5/5 deadline. We’re talking about consensus data so you’re mixing issues. You’re talking apples and oranges. So today I just want to talk about the apples and that’s the census data that required us to make a decision every ten years. It’s not something that we did on our own or were mandated on our own. This is a federal mandate. What you saw was a committee that worked extremely hard to do the job that you sent us down there to do. What you saw was a series of maps come out of that based on open dialogue, public hearings and we had a profession consultant to get the job done that this body by the way approved of unanimously. The maps that were presented to us she stated could pass the test of time and were in fact could pass the Department of Justice. One of the maps had a 67% black population in District 6 if that’s what we’re talking about let’s just put it out on the table. The other one had 52. When we got to dealing with the real issues as you recall Mr. Smith we were able to work together, break up in two’s and three’s after a 3 ½ hour work session and we got the job done unanimously. This vote could have been as it was so adequately articulated by Ms. Cooper I believe it was it could have been any number of ways given the demographic makeup of this committee. We could’ve went and voted on a map that had 67% and who knows what type of line that would’ve fell down but it could’ve passed. And you could be looking at that today. But we extended an olive branch and we began to negotiate and we came up with something that twelve out of twelve said it was okay. We shook hands afterwards and everybody felt good about themselves and now we’re here today. The hypocrisy I’m talking about is the fact that we had more than enough 12 opportunity to address the issues and we chose not to do that but we chose to go into little small groups and address it and then bring it up here today. This is a recommendation we are not the final say and I have no intent of going back to the drawing table unless the Department of Justice tells me to. It does not stop here whether you vote for it today or not and it does move on. And so at the end of the day the state can absolutely without question draw the map anyway they so choose no matter what we do here today. So let’s keep this in proper perspective. We tried all along not to make this into a racial divide and I’m happy to say that twelve people on November th 29, 12-0 in favor of the map after 3 ½ hours of discussion. If I haven’t already made the motion I’m going to move that we accept Plan 3 as was adopted by what you told us to go down and do. And that is my motion on the table if there’s not already one there. Mr. Lockett: Second. Mr. Mayor Pro Tem: We have a motion and a second. Mr. Mason: Okay? Mr. Mayor Pro Tem: Commissioner Guilfoyle. Mr. Guilfoyle: I just want to tell my colleague I did attend three of the meetings. Thank you. Mr. Mayor Pro Tem: We’ve got a motion on the table. Commissioner Aitken. Mr. Aitken: With all due respect to my colleagues I respect all of you and you know when we say things that is putting our colleague on the line I don’t think our city needs to see that. You know we all have a right. We were elected by the people to serve the districts that we’re on and I think we need to keep that in order. I think Commissioner that you were right in the sense that the vote that was taken sent a strong message to the community in that. And my hat’s off to you the committee that did work on that. It’s going to come down the pike just like you mentioned. It’s going to go through the state than on up to Washington so I’m going to support it. But I think as we look at this new year and how we interact with one another very, very critical on how this city’s going to move in a direction that we all want to see us move in that direction. So thank you, Mr. Chair, for that time. Mr. Mayor Pro Tem: Commissioner Lockett. Mr. Lockett: Thank you, Mr. Chair. As my colleague Commissioner Mason indicated we have a very difficult task. We began with one group at the North Pole and another group at the South Pole. We realized that we were in a majority in this particular case 7-5. But we decided we were going to set a good example with good leadership in my colleague Commissioner Mason. We were able to eliminate plans and come up with a final plan to make revisions to that plan and get a unanimous vote on it. I only wish that this commission had the same leadership so that we could discuss issues, get together and take a vote and at the end of the day shake hands and go home. Thank you, Mr. Chairman. 13 Mr. Mason: I call for a roll call vote, Mr. Mayor Pro Tem. Mr. Mayor Pro Tem: All right. Madam Clerk. The Clerk: Yes, sir. Mr. Mayor: We’ve got a motion and a second. It’s time to vote. Mr. Lockett: Madam Clerk, read the motion, please. The Clerk: The motion is to approve the Resolution adopting the recommendation of the Ad Hoc Redistricting Committee for the redistricting of Commission Districts for Augusta, Georgia. Mr. Aitken. Mr. Aitken: Yes. The Clerk: Mr. Bowles. Mr. Bowles: No. The Clerk: Mr. Brigham. Mr. Brigham: No. The Clerk: Mr. Guilfoyle. Mr. Guilfoyle: No, ma’am. The Clerk: Mr. Hatney. Mr. Hatney: Yes. The Clerk: Mr. Jackson. Mr. Jackson: No. The Clerk: Mr. Johnson. Mr. Johnson: Yes. The Clerk: Mr. Lockett. Mr. Lockett: Yes. The Clerk: Mr. Mason. 14 Mr. Mason: Yes. The Clerk: Mr. Smith. Mr. Smith: No. Motion fails 5-5. Mr. Mayor Pro Tem: On to item 22, Madam Clerk. The Clerk: ATTORNEY 22. Approve a resolution authorizing settlement of Allstate Subrogation Claim Number 0206930018SRT in the aggregate amount of Three Thousand, Six Hundred, Sixty-Seven and Forth Cents)$3,667.40) 23. Approve a resolution authorizing settlement of Allstate Subrogation Claim Number 0206929977 SRT in the aggregate amount of One Thousand, Two Hundred, Fifty-Six and Thirty-Three Cents ($1,256.33). The Clerk: And I’ll ask the Attorney. Do you want to take item 22 and 23 together? Why don’t you go ahead and address that. Mr. MacKenzie: I’ll be happy to address both these items. These are companion items. These are settlements with respect to a tree falling case that we’ve already discussed in Legal. We just went ahead and put it straight on the agenda. Mr. Jackson: Motion to approve. Mr. Aitken: Second. Mr. Mayor: We have a motion and a second. Vote by the usual signal. Motion passes 10-0. The Clerk: ATTORNEY 24. Resolution authorizing the settlement of all claims by Christopher Sean Kersey in the amount of one hundred fifty thousand dollars ($150,000); authorizing the Administrator to disburse the amount one hundred fifty thousand dollars ($150,000); waiving Augusta, Georgia Code of Ordinances sections in conflict for this instance only; and for other purposes. 15 Mr. MacKenzie: I’d be happy to address that one as well. This is also a settlement. It’s been discussed at length in a closed Legal meeting and it’s within the authority previously approved by the Commission. I would look for a motion to approve. Mr. Jackson: Move to approve. Mr. Johnson: Second. Mr. Hatney: Could I ask a question, please? Mr. Mayor Pro Tem: Commissioner Hatney. Mr. Hatney: The Clerk read down to instance only but there’s a colon there and it says and for other purposes. Now what is the other purposes? Mr. MacKenzie: The other purposes would be outlined in the resolution which is attached to just show the terms and conditions of the settlement and the resolution itself. It’s included in the resolution. Other purposes would be the terms of the resolution in that they would waive all claims and all the stuff that’s included with the attachment. Mr. Hatney: It might be good for you not to put other purposes down there if you’re trying to get somebody’s support on something. It don’t sound good. It really, when you say other purposes that’s a blank check because that’s what you’re after. Kind of help us out here you know because this puts, this doesn’t say what you want. You know this says and for other purposes. It sounds like you’re saying that this thing’s going to be waived this time in conflict of its own instant only but then it says and for other purposes. It sounds like you’re going to be doing it again without coming back to the Commission. Mr. Hatney: Sure and if I may. The reason for that is often these include a number of items. Instead of making the caption itself be extremely long we just put for other purposes which are the purposes that are in the attached resolution. Mr. Hatney: But is it asking too much to put those things in these things before we vote on them? Mr. MacKenzie: I’d be happy to put them in there if you like. Mr. Hatney: Do you understand what I’m saying? Mr. MacKenzie: Sure. Mr. Hatney: I’d appreciate that. Probably nobody else it matters to but I just don’t like, I’m scared of blanket votes. Mr. Mayor Pro Tem: Commissioner Lockett. 16 Mr. Lockett: Thank you, Mr. Chairman. This is for the General Counsel. Mr. McKenzie I think it might be advantageous to us especially monetary wise if we came up with the Sheriff’s Department came up with a policy where off duty law enforcement officers we would not be responsible for their conduct. That if they want to work off duty they can work in the form of a security firm or something of that nature so if there are situations such as this that we’re not having to use the taxpayer’s money to bail them out. I don’t know whether it’s possible, I don’t know whether it’s been considered before but I think it’s something that we ought to at least talk about. Mr. McKenzie: Sure, I’m actually glad you raised that issue. There’s actually a specific distinction between certain types of activity even if an officer is on private duty. If they engage in certain behaviors that transfer their actions into public actions there’s a number of cases that say that once they’re engaged in certain activities then they would receive the protection of Worker’s Comp for the Sheriff. Any further discussion you’d probably want to talk about it in Legal and I can talk to you separately on these cases. Mr. Mayor Pro Tem: We’ve got a motion on the floor and a second. Vote by the usual signal. Mr. Mason, Mr. Lockett, Mr. Guilfoyle and Mr. Smith vote No. Mr. Hatney abstains. Motion fails 5-4-1. LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. Mr. Mayor Pro Tem: Madam Clerk, I believe there was an email by the General Counsel indicating a need for a Legal meeting. If I could get a motion and second to go into Legal session? Mr. MacKenzie: That would be a motion to go into a closed Legal meeting to discuss litigation and personnel. Mr. Jackson: So moved. Mr. Aitken: Second. Mr. Mayor Pro Tem: Vote by the usual sign. Mr. Mason votes No. Motion carries 9-1. [LEGAL MEETING] 17 Mr. Mayor Pro Tem: I’d like to call the meeting back to order. 26. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia’s Open Meeting Act. Mr. MacKenzie: I would entertain a motion to execute the closed meeting affidavit. Mr. Jackson: So moved. Mr. Johnson: Second. Mr. Mayor: Motion and a second. All vote by the usual sign. Mr. Mayor Pro Tem: Mr. MacKenzie, if possible one other item to reconsider. Okay, I’m sorry. Mr. Guilfoyle and Mr. Mason out. Motion carries 8-0. Mr. Mayor Pro Tem: Madam Clerk, I would entertain a motion to reconsider item 24. Mr. Hatney: So moved. The Clerk: Hold on a minute. Okay, sir. Mr. MacKenzie: If I may, Mayor Pro Tem, that would be with the addition of the additional words added to the item which would be as indicated in the resolution so that the last clause would read, and for other purposes as indicated in the resolution. The Clerk: Indicated in the resolution. Mr. MacKenzie: Right. Mr. Mayor: We have a motion and a second to reconsider. Now that we’re reconsidering can I get? Ma’am? The Clerk: Reconsider who? Mr. Mayor Pro Tem: Oh we got to vote. The Clerk: You made the motion --- Mr. Brigham: I’ll second the motion. The Clerk: Mr. Brigham, okay. 18 Mr. Mayor Pro Tem: This will be a motion to reconsider the item and then you can say your language at the end of it and we can vote on it again. Correct? The Clerk: Yes, we’ll go with that. Are you ready to vote? Motion carries 8-0. The Clerk: Now we need a motion to approve with your --- Mr. Hatney: So moved. Mr. Smith: Second. Mr. Bowles: Motion and a second to approve item 24 with the addendum that the Attorney --- Mr. MacKenzie: The addition of the words “as indicated in the Resolution”. Mr. Mayor Pro Tem: We’ve got a motion and a second. All vote by the usual sign. Mr. Mason and Mr. Guilfoyle out. Motion passes 8-0. Mr. Mayor: And with no further business we stand adjourned. [MEETING ADJOURNED] Lena Bonner Clerk of Commission CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certify that the above is a true and correct copy of the minutes of the Regular Meeting of the Augusta Richmond County Commission held on December 6, 2011. ______________________________ Clerk of Commission 19 20